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Justice Information Network is a two-way information highway. Members may post asset search notices, information requests,

advisories, warnings and contribute to the databases maintained by the Network. It is also a data gateway enabling easy search for information essential for compliance risk assessment – particularly from countries where relevant resources are not currently available in English.

Test Test Test Test Evgeny Mulukov Iron Capital OU Endla 4 RE OU Parnu MNT 12 RE OU Scandium Capital OU http://globalassetsearch.com/documents/105/global-asset-search-evgeny-mulyukov/​ http://legalinfoboard.com/documents/142/information-sought-to-advance-investigation-into-misuse-of-moldovan-banking-system/​ TRANSVISION HOLDINGS LIMITEDWORLDWIDE SPORTS PROMOTION LTD.World Offices Ltd.Universal International Oil Ltd.BOBBY'S MARKET PLACE LIMITEDCHOICE PLUS SIAM LIMITEDBERLIAN ENTERPRISES LIMITEDLIDELL TRADING LIMITEDNichelia LtdZALDIN CAPITAL CORP.MARS METRO LIMITEDCLASSICAL INVESTMENT LIMITEDBioTag International LimitedFINE PROSPER HOLDINGS LIMITEDInterglobal Administration LimitedShogun Managers Inc.ICICLE ASIA LIMITEDNEWRON HOLDING LTD.Great Ocean Development Global Ltd.RYR PROPERTIES LIMITEDSAVILLE INVESTMENTS GLOBAL CORP.A.S.R. CORPORATIONBONA ASIA LIMITEDYINENG INTERNATIONAL CO., LTD.MARKET KING HOLDINGS LIMITEDJINTY MANAGEMENT LIMITEDBETOP LIMITEDNORFORD INTERNATIONAL LTD.FLOWERFIELD BUSINESS LTDKonsta Real Estate Properties LtdOLEA DEVELOPMENT INC.TERRA NOVA VENTURE CorporationPRO-CAPITAL INVESTMENTS LIMITEDSunguard Global Solutions S.A.FULL BRAVERY ENTERPRISES LIMITEDGAIN PROFIT CONSULTANTS LTDLosalina LimitedNAHAL HOLDING & FINANCE INC.Darios Tradings LimitedMANSTON LIMITEDAherlow LimitedKay Zed LimitedSINO DRAGON ASSOCIATES LIMITEDUnited Silver Capital Company LimitedDFJ VinaCapital Glorious Investment LtdSchneider Power Caribbean Inc.HSLD LIMITEDEVER PROPERTY DEVELOPMENT LIMITEDThaddaeus Investments Ltd.SkyDerry Investments Inc.

Compliance risks (entities)

ID: 145022

Entity name in English: UniTrack Capital Inc.

Entity name in original language: UniTrack Capital Inc.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1441474

Compliance risk: Pursuant to Section 213(5) of the BVI Business Companies Act, 2004, this company was stricken from the Register of Companies on 1st May, 2013 for the non-payment of annual fees in accordance with Section 213(1)(c) of the Act. This means that as of that date the company can no longer enter into valid transactions and perform other functions of a legal entity, including operation of bank accounts and securities accounts. Financial intermediaries are advised to refrain from executing any transactions for this company unless and until it is restored in the Register of Companies (which should be evidenced by a recent Certificate of Good Standing, properly certified).

 

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Information above may be worded to make a statement about the present ('ABC Limited owns 50% in CDE Limited'), however, it should be read as referring to some period in the past. The database is a depository of information found in many sources (some of which may date back 15 years and more) and not an up-to-date information service.

"Compliance Risk" should be read subject to understanding that no-one is guilty unless convicted by a court of law and that no information or opinion or statement contained in the Justice Information Network's resources implies proven guilt of any of the mentioned individuals / entities – unless in the context of a verdict of a court of law which directly states otherwise.

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